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DIRUI INDUSTRIAL CO.,LTD. — Investor Relations & Filings

Ticker · 300396 ISIN · CNE100001XS7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,689 across all filing types
Latest filing 2020-12-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300396

About DIRUI INDUSTRIAL CO.,LTD.

https://www.dirui.com.cn

DIRUI INDUSTRIAL CO.,LTD. specializes in the research, development, manufacturing, and distribution of medical laboratory instruments and diagnostic reagents. The company provides comprehensive solutions for in-vitro diagnostics (IVD), focusing on several key clinical areas including urinalysis, biochemistry, hematology, and chemiluminescence immunoassay. Its product portfolio features high-throughput automated analyzers and integrated laboratory systems designed to enhance diagnostic efficiency and accuracy. DIRUI serves a global market, providing medical institutions and laboratories with a wide range of diagnostic tools, from urine sediment analysis to vaginal secretion testing. The company emphasizes technological innovation and quality control to support clinical decision-making and patient care through reliable laboratory automation and standardized testing protocols.

Recent filings

Filing Released Lang Actions
第五届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the fifth board of directors of the company, including election of the chairman, audit committee members, and appointment of senior management. It also mentions amendments to the company's articles of association and includes biographies of the appointed individuals. There are no financial statements or detailed financial data presented. The document is a formal announcement of board and management changes rather than a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3181 characters, which is consistent with an announcement rather than a full report.
2020-12-28 Chinese
2020年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2020 fourth extraordinary general meeting) of a company. It details the legality and validity of the meeting's notice, attendance, voting procedures, and resolutions passed, including election of board members and amendments to company rules. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,699 characters, which is sufficient for a detailed voting results announcement rather than a brief notice. Therefore, the best classification is DVA.
2020-12-28 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the company about amendments to its Articles of Association (公司章程). It details specific changes to the company's governance rules, including board committees and their responsibilities. The document is not a full report but a formal announcement of changes to governance documents. It does not contain financial statements or detailed financial data. It is not a proxy solicitation or voting results announcement, but a governance-related announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance changes, fitting the CGR category.
2020-12-28 Chinese
关于聘任总经理及其他高级管理人员聘期延长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and term extension of the company's general manager and other senior management personnel. It details decisions made by the board of directors about management appointments and expresses gratitude for contributions by a departing general manager. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes and confirmations in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a full report or announcement of a report publication.
2020-12-28 Chinese
2020年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 fourth extraordinary general meeting of shareholders of Dirui Medical Technology Co., Ltd. It includes voting results on various proposals such as increasing the number of board members, amendments to company bylaws, election of board and supervisory committee members, and legal opinions on the meeting's validity. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is over 6,000 characters and contains substantive details of voting outcomes, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a report publication announcement or a general regulatory filing, nor is it a management or annual report. Therefore, the correct classification is DVA with high confidence.
2020-12-28 Chinese
关于公司获得医疗器械注册证的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of a medical device registration certificate issued by a national regulatory authority. It details the product name, registration number, validity period, classification, and clinical use. The content focuses on regulatory approval and product information rather than financial data, management changes, or shareholder voting results. The document length is short (1138 characters) and it is an announcement of a regulatory milestone rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-18 Chinese

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